The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Waller, Gary Stephen
- British born in September 1951
Waller, Gary Stephen
Resident in England
Registered addresses and corresponding companies4 Brooklands Moons Moat Drive Redditch, Brooklands, Redditch, Worcestershire, B98 9DW, England
IIF 14, Brooklands, Redditch, Worcestershire, B98 9DW, England
IIF 2 IIF 3 IIF 4 (more)Alliance House, Fenton Way, Southfields, Basildon Essex , SS15 6TD
IIF 10Building 3, Heathrow Boulevard, 282 Bath Road, Sipson, West Drayton, Middlesex, UB7 0DQ, England
IIF 11
- British chairman born in September 1951
Waller, Gary Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Waller, Gary Stephen
Alliance House, Fenton Way, Southfields Business Park, Basildon, SS15 6TD
IIF 14
- British born in September 1951
Mr Gary Stephen Waller
Resident in England
Registered addresses and corresponding companiesAlliance House, Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6TD
IIF 15 IIF 16 IIF 17 (more)Alliance House, Fenton Way, Southfields, Basildon Essex , SS15 6TD
IIF 19Alliance House, Fenton Way, Southfields, Basildon Essex , SS15 6TD
IIF 20Alliance House, Fenton Way, Southfields, Basildon Essex, SS15 6TD
IIF 21Alliance House, Fenton Way, Southfields Basildon, Essex, SS15 6TD
IIF 22Alliance House, Fenton Way, Southfields Business Park, Basildon , SS15 6TD
IIF 23Alliance House, Fenton Way, Southfields Business Park, Basildon Essex , SS15 6TD
IIF 24
- 1ALLIANCE SHIPPING BIRMINGHAM LIMITED - 1990-08-02ALLIANCE SHIPPING (LONDON) LIMITED - 1990-07-16 02466897RAPID 9229 LIMITED - 1989-12-13 02481644, 02091362, 02337579... (more)Alliance House, Fenton Way, Southfields Basildon, EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2003-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 22 - Has significant influence or control → OE
- 2
ALLIANCE HEATHROW LIMITED
02849652Alliance House Fenton Way, Southfields Business Park, Basildon EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2003-05-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 17 - Has significant influence or control → OE - 3
ALLIANCE INTERNATIONAL FORWARDERS (UK) LIMITED
02850063Alliance House, Fenton Way, Southfields Business Park, BasildonActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2003-05-01 ~ nowIIF 9 - Director → ME2003-05-01 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-09-02 ~ nowIIF 23 - Has significant influence or control → OE - 4DEMINOTE LIMITED - 1989-09-22Alliance House, Fenton Way, Southfields, Basildon EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2003-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 21 - Has significant influence or control → OE
- 5ALLIANCE INTERNATIONAL LIMITED - 1997-10-22BAFGROVE LIMITED - 1990-07-05Alliance House, Fenton Way, Southfields, Basildon EssexActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer1998-01-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OE
- 6
BISHOPS FARM ESTATES LIMITED
03325878Alliance House, Fenton Way, Southfields Business Park, Basildon EssexActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer1997-02-28 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE - 7FYMPEX LIMITED - 1984-05-04Alliance House Fenton Way, Southfields Business Park, Basildon, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2003-05-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-31 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE
- 8
NEUTRAL CARGO CONSOLIDATORS (UK) LIMITED
15885550Nexus House, 2 Cray Road, Sidcup, Kent, United KingdomActive Corporate (5 parents)Officer2024-08-08 ~ nowIIF 11 - Director → ME - 9
ROADWAY EXPRESS LIMITED
03533414Alliance House, Fenton Way, Southfields Business Park, Basildon, EssexActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer1998-03-24 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 10ALLIANCE GROUP OF COMPANIES LIMITED(THE) - 1994-11-14 02849651OYSTERLINK LIMITED - 1986-07-15Alliance House, Fenton Way, Southfields, Basildon EssexActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2021-10-31Officer1999-10-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 11ALLIANCE FREIGHT SERVICES LIMITED - 1994-11-14 02032594Alliance House Fenton Way, Southfields Business Park, Basildon EssexActive Corporate (4 parents)Officer2007-09-29 ~ nowIIF 1 - Director → ME
- 1THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED - nowOYSTERLINK LIMITED - 1986-07-15Alliance House, Fenton Way, Southfields, Basildon EssexActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2021-10-31Officer1994-01-01 ~ 1995-03-02IIF 12 - Director → ME
- 2Alliance House Fenton Way, Southfields Business Park, Basildon EssexActive Corporate (4 parents)Officer1994-10-31 ~ 2006-04-06IIF 13 - Director → MEPerson with significant control2016-09-01 ~ 2022-10-07IIF 18 - Has significant influence or control → OE
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